The Princeville Village Board met on the above date in the Village Hall. President Stahl called the meeting to order, the following members answered roll call, President Stahl, trustees, Sutherland, Rickey, Rasmussen, Knapp, Troutman, and Koller.

Motion by Troutman, second by Knapp, to go into Executive Session at 7:06pm for the purpose of updating the Board on the pending litigation with Daily and Associates Engineers, by our attorney, Mike Kraft. Roll call, 6 ayes, motion carried.

Regular Session, 7:35pm

Peoria County Sheriff's Patrol Report:

Deputy Kevin Breitbarth reported another suspected tire-slashing incident on Wilson St . This particular incident is being investigated, but does not appear to be the same as the others. Arrest made for illegal transportation of alcohol/DUI. Loose dog problems in trailer court on E Evans St .

Minutes, February meetings:

Motion by Troutman, second by Knapp, to approve the minutes from the February 7 and 22 meeting minutes, with a correction on the 22 minutes under the police report, the cemetery was not broken into a second time. Voice vote, all ayes, motion carried.

Treasurer's Report: Sue Hofer :

No report available due to computer problems with the new program.

Motion by Rasmussen, second by Sutherland, to pay the February bills and additional bills for a total of $22,567.99. Roll call, 6 ayes, motion carried.

New Restaurant, Meatballs, DTs Fun Food House :

Tina Monge and Dave Meinders were present to discuss the plans they have for opening a new restaurant on Walnut St , (former Extreme Food and Fun) It will be family oriented, no alcohol, open 7 days, with later weekend hours. They will offer free delivery over the lunchtime hours, and dinner service. 2 to 3 employees to start.

The Board welcomed them, and wished them success.

Motion by Rickey, second by Troutman, to go into a second Executive Session at 8:10pm at attorney Mike Kraft's request, to clarify an earlier statement made during the first Executive Session. Roll call, 6 ayes, motion carried.

Regular Session, 8:15pm .

Lions Club Pancake Breakfast :

Motion by Rasmussen, second by Troutman, to donate $300 to the Princeville Lions Club for their annual pancake breakfast to be held on March 13, 2005 . Roll call, 6 ayes, motion carried.

Larry Martin was not present to discuss annexation of his property.

North East Sanitary Sewer Feasibility Study:

Motion by Rasmussen, second by Rickey, to approve a feasibility study for the North East Sanitary Sewer by Steve Blust, BCZ Engineers at a cost of approximately $7,000 to $8,000. Discussion on placement and cost to Village and Brockway Hills Subdivision owners. Roll call, 6 ayes, motion carried.

Stop Sign Resolution :

Motion by Rasmussen, second by Sutherland, to propose a resolution to place a stop sign at the intersection of Mendell Rd and N Town Ave , at the exit of Brockway Hills subdivision, on the public right of way. Roll call, 6 ayes, motion carried.

Curfew:

Discussion on lowering the time of the nightly curfew for 17 yrs and younger from the current 11:00pm . Agreed to keep the current curfew for now and will revisit later this summer.

Building Permit Letter and Application Revision :

Motion by Troutman, second by Knapp, to accept the building permit cover letter and application as presented with the changes made as per the February 22, 2005 meeting. Discussion. Roll call, 6 ayes, motion carried.

Committee Reports:

Personnel: Met with all employees this past week.

Finance: Met and will discuss CDAP loan with Cheri Cooper in Executive Session later this meeting.

Pool: will be meeting March 14, 2005 at 5:30pm to discuss upcoming season.

Building Permits:

Mark Heinz, 106 N Ellen: add 14 x 10 ft. wood deck

William Dickerson: 213 W Evans: 21 ft round swimming pool, above ground.

Motion by Knapp, second by Troutman, to approve the permits as presented. Roll call, 6 ayes, motion carried.

Dept of Public Works: Chad Gardner :

*IL Dept of Labor/Confined space entry program/training completed, working on compliance issues.
* FEMA designated flood plain adoption, Board will need to approve when completed.
*Radio license renewal has been done.

General:

Discussion about condition of area around shared dumpster in alley in business district on Main St .

Heritage Days, contract is signed for the Blue Grass Festival, Sat, June 18, 2005 .

Motion by Rickey, second by Koller, to go into a third Executive Session at 9:36pm for the purpose of discussing Cheri Cooper's CDAP loan. Roll call, 6 ayes, motion carried.

Regular Session, 10:00pm .

Motion by Rasmussen, second by Rickey to approve the loan modification agreement for Cheri Cooper's CDAP loan as presented by the finance committee. Roll call, 6 ayes, motion carried.

Motion by Troutman, second by Rickey to adjourn at 10:06pm . Voice vote, all ayes, motion carried.

10:06pm Respectfully submitted,